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Provident Capital Nz Limited

Type: NZ Limited Company (Ltd)
9429042272496
NZBN
5940467
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 19 Jul 2019
250 Keenan Road
Rd 3
Tauranga 3173
New Zealand
Physical & service address used since 10 Aug 2020

Provident Capital Nz Limited was started on 04 Apr 2016 and issued an NZ business identifier of 9429042272496. This registered LTD company has been managed by 3 directors: Russell Daniel Dunstan - an active director whose contract started on 04 Apr 2016,
Christopher Warren Dunstan - an active director whose contract started on 04 Apr 2016,
Andrew John Dunstan - an active director whose contract started on 04 Apr 2016.
As stated in the BizDb data (updated on 02 Apr 2024), the company registered 2 addresses: 250 Keenan Road, Rd 3, Tauranga, 3173 (physical address),
250 Keenan Road, Rd 3, Tauranga, 3173 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (registered address).
Up to 10 Aug 2020, Provident Capital Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found more names for the company: from 01 Apr 2016 to 16 Nov 2016 they were called Dunstan Group Ventures Limited.
A total of 1000 shares are allotted to 3 groups (8 shareholders in total). In the first group, 333 shares are held by 3 entities, namely:
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015,
Dunstan, Tara Joanna (an individual) located at Rd 3, Tauranga postcode 3173,
Dunstan, Andrew John (an individual) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 3 shareholders, holds 33.4 per cent shares (exactly 334 shares) and includes
Dunstan, Shirley Margaret - located at Rd 3, Tauranga,
Spargo, Christopher Newton - located at Matipo Heights, Rotorua,
Dunstan, Christopher Warren - located at Rd 3, Tauranga.
The third share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Dunstan, Russell Daniel, located at Rd 3, Tauranga (a director),
Spargo, Christopher Newton, located at Matipo Heights, Rotorua (an individual). Provident Capital Nz Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 19 Jul 2019 to 10 Aug 2020

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Apr 2016 to 19 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Individual Dunstan, Tara Joanna Rd 3
Tauranga
3173
New Zealand
Individual Dunstan, Andrew John Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Dunstan, Shirley Margaret Rd 3
Tauranga
3173
New Zealand
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Director Dunstan, Christopher Warren Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Dunstan, Russell Daniel Rd 3
Tauranga
3173
New Zealand
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Tga Trustee 2018 Limited
Shareholder NZBN: 9429046981417
Company Number: 6993273
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2018 Limited
Shareholder NZBN: 9429046981417
Company Number: 6993273
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Tauranga
3110
New Zealand
Director Dunstan, Andrew John Rd 3
Tauranga
3173
New Zealand
Entity Liberty Foundation 1977 Limited
Shareholder NZBN: 9429042474289
Company Number: 6060009
Tauranga
Null 3110
New Zealand
Entity Liberty Foundation 1977 Limited
Shareholder NZBN: 9429042474289
Company Number: 6060009
Tauranga
Null 3110
New Zealand

Ultimate Holding Company

26 Jul 2017
Effective Date
Liberty Foundation 1977 Limited
Name
Ltd
Type
6060009
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Russell Daniel Dunstan - Director

Appointment date: 04 Apr 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 Apr 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Nov 2017


Christopher Warren Dunstan - Director

Appointment date: 04 Apr 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 Apr 2016


Andrew John Dunstan - Director

Appointment date: 04 Apr 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 Apr 2016

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